ONEMARKET NETWORK UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Onemarket Network Uk Limited. The company was founded 14 years ago and was given the registration number 07498792. The firm's registered office is in LONDON. You can find them at 41 Dovehouse Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ONEMARKET NETWORK UK LIMITED
Company Number	:	07498792
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 2011
Industry Codes	:	62012 - Business and domestic software development 63120 - Web portals

Office Address & Contact

Registered Address	:	41 Dovehouse Street, London, England, SW3 6JY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU	Director	20 January 2020	Active
7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU	Director	20 January 2020	Active
40, Wood Way, Great Notley, England, CM77 7JS	Secretary	19 January 2011	Active
6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Secretary	30 November 2017	Active
6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Secretary	28 September 2017	Active
81, Buckingham Road, Borehamwood, WD6 2RA	Director	05 March 2013	Active
11a St Loo Court, St Loo Avenue, London, United Kingdom, SW3 5TJ	Director	14 November 2011	Active
40, Wood Way, Great Notley, England, CM77 7JS	Director	19 January 2011	Active
2, White Lion Court, Cornhill, London, EC3V 3NP	Director	07 June 2011	Active
2, White Lion Court, Cornhill, London, EC3V 3NP	Director	01 May 2016	Active
2, White Lion Court, Cornhill, London, EC3V 3NP	Director	12 August 2013	Active
2, White Lion Court, Cornhill, London, EC3V 3NP	Director	12 August 2013	Active
12, Neville Street, London, England, SW7 3AR	Director	14 November 2011	Active
2, White Lion Court, Cornhill, London, EC3V 3NP	Director	14 November 2011	Active
3 Hesketh Park Mansions, Queens Road, Southport, United Kingdom, PR9 9JE	Director	14 November 2011	Active
6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Director	28 September 2017	Active
7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU	Director	27 November 2019	Active
Katherine Lyon Carroll (C&C), 2, White Lion Court, London, England, EC3V 3NP	Director	27 November 2019	Active
Rowley Grange, Farleigh Hungerford, Bath, England, BA2 7RS	Director	14 November 2011	Active
6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Director	28 September 2017	Active
6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Director	28 September 2017	Active
7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU	Director	20 January 2020	Active
54, Portland Place, London, England, W1B 1DY	Director	24 May 2018	Active
54, Portland Place, London, England, W1B 1DY	Director	24 May 2018	Active
Unit 4 Office Village, Forder Way, Hampton, Peterborough, England, PE7 8GX	Director	25 March 2013	Active

People with Significant Control

Global Blue S.A
Notified on	:	06 September 2021
Status	:	Active
Country of residence	:	Switzerland
Address	:	7, Route De Crassier, Eysins, Switzerland, 1262
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Yocuda Uk Holdings Limited
Notified on	:	28 September 2017
Status	:	Active
Country of residence	:	England
Address	:	7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ONEMARKET NETWORK UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement